Base
NVOCC

MINT TRANSPORT CO., LTD.

SHANGHAI 200080, CHINA

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-30 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “MINT TRANSPORT CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MINT TRANSPORT CO., LTD.” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

SEC Filings (100)

000-16079
2015-05-29

EXHIBIT 1.01

View on SEC.gov →
000-16079
2016-05-25

EX-1.01

View on SEC.gov →
001-34400
2022-05-31

EX-1.01

View on SEC.gov →
001-34400
2023-05-31

EX-1.01

View on SEC.gov →
001-34400
2024-05-31

EXHIBIT 1.01

View on SEC.gov →
001-34400
2021-06-01

EX-1.01

View on SEC.gov →
001-33486
2015-05-28

EXHIBIT 1.01

View on SEC.gov →
001-34400
2019-05-31

EXHIBIT 1.01

View on SEC.gov →
001-34400
2018-05-31

EXHIBIT 1.01

View on SEC.gov →
001-33963
2015-05-21

EX-1.01

View on SEC.gov →
001-33486
2022-05-27

EX-1.01

View on SEC.gov →
001-16263
2015-06-01

EXHIBIT 1.01

View on SEC.gov →
001-34400
2016-05-31

EXHIBIT 1.01

View on SEC.gov →
001-34400
2017-05-31

EXHIBIT 1.01

View on SEC.gov →
001-33486
2014-05-30

EXHIBIT 1.02

View on SEC.gov →
001-16263
2016-05-31

EXHIBIT 1.01

View on SEC.gov →
001-16263
2024-05-24

EX-1.01

View on SEC.gov →
001-34400
2020-06-01

EXHIBIT 1.01

View on SEC.gov →
001-33486
2021-05-28

EX-1.01

View on SEC.gov →
001-33486
2024-05-30

EX-1.01

View on SEC.gov →
001-12933
2024-05-31

EX-1.01

View on SEC.gov →
001-16263
2017-05-31

EXHIBIT 1.01

View on SEC.gov →
001-16263
2022-05-31

EX-1.01

View on SEC.gov →
001-16263
2019-05-31

EXHIBIT 1.01

View on SEC.gov →
001-12933
2020-05-26

EX-1.01

View on SEC.gov →
001-16263
2023-05-26

EX-1.01

View on SEC.gov →
001-12933
2018-05-31

EX-1.01

View on SEC.gov →
001-33486
2023-05-26

EX-1.01

View on SEC.gov →
001-16263
2014-06-02

EXHIBIT 1.01

View on SEC.gov →
001-12933
2015-06-01

EX-1.01

View on SEC.gov →
001-16263
2018-05-31

EXHIBIT 1.01

View on SEC.gov →
001-12933
2021-05-28

EX-1.01

View on SEC.gov →
001-33963
2020-05-11

EX-1.01

View on SEC.gov →
001-12933
2022-05-31

EX-1.01

View on SEC.gov →
001-12933
2016-05-31

EX-1.01

View on SEC.gov →
001-38471
2020-05-29

EX-1.01

View on SEC.gov →
001-33486
2017-05-30

EXHIBIT 1.01

View on SEC.gov →
001-16263
2021-05-28

EXHIBIT 1.01

View on SEC.gov →
001-12933
2019-05-29

EX-1.01

View on SEC.gov →
001-12933
2017-05-31

EX-1.01

View on SEC.gov →
001-12933
2025-06-02

EX-1.01

View on SEC.gov →
001-12933
2023-05-31

EX-1.01

View on SEC.gov →
001-16263
2020-05-29

EXHIBIT 1.01

View on SEC.gov →
001-33486
2020-05-28

EXHIBIT 1.01

View on SEC.gov →
001-32422001-36093
2020-05-29

EXHIBIT 1.01

View on SEC.gov →
001-38471
2019-05-29

EXHIBIT 1.01

View on SEC.gov →
001-16263
2025-05-30

EX-1.01

View on SEC.gov →
001-33486
2018-05-30

EXHIBIT 1.01

View on SEC.gov →
001-32422001-36093
2019-05-30

EXHIBIT 1.01

View on SEC.gov →
001-38471
2021-06-01

EX-1.01

View on SEC.gov →
001-33486
2016-05-26

EXHIBIT 1.01

View on SEC.gov →
001-33963
2025-05-05

EX-1.01

View on SEC.gov →
001-15477
2017-05-31

EXHIBIT 1.01

View on SEC.gov →
001-15477
2015-06-01

EXHIBIT 1.01

View on SEC.gov →
001-32422001-36093
2018-05-29

EXHIBIT 1.01

View on SEC.gov →
001-33963
2024-05-20

EX-1.01

View on SEC.gov →
001-15477
2016-05-27

EXHIBIT 1.01

View on SEC.gov →
001-33963
2021-05-18

EX-1.01

View on SEC.gov →
001-33486
2019-05-31

EXHIBIT 1.01

View on SEC.gov →
001-33963
2023-05-26

EX-1.01

View on SEC.gov →
001-15477
2014-06-02

EXHIBIT

View on SEC.gov →
001-38211
2020-06-01

EX-1.01

View on SEC.gov →
811-23630
2022-11-28

SEC filing

View on SEC.gov →
811-23630
2022-08-29

SEC filing

View on SEC.gov →
001-33963
2022-05-24

EX-1.01

View on SEC.gov →
001-38211
2021-05-27

EX-1.01

View on SEC.gov →
001-38211
2025-05-29

EX-1.01

View on SEC.gov →
001-38211
2023-05-25

EX-1.01

View on SEC.gov →
001-38211
2024-05-23

EX-1.01

View on SEC.gov →
001-38211
2022-05-26

EX-1.01

View on SEC.gov →
001-12696
2016-05-27

EXHIBIT 1.01

View on SEC.gov →
001-15102
2024-05-23

EX-1.01

View on SEC.gov →
001-08931
2015-05-22

EX-1.01

View on SEC.gov →
000-30862
2015-06-01

CERAGON NETWORKS LTD.

View on SEC.gov →
001-33807333-179121001-39144333-31929
2025-06-02

EX-1.01

View on SEC.gov →
811-23630
2023-03-01

SEC filing

View on SEC.gov →
001-34910
2015-06-01

EX-1.01

View on SEC.gov →
001-08931
2014-06-02

EX-1.02

View on SEC.gov →
001-12696
2017-05-31

EXHIBIT 1.01

View on SEC.gov →
001-15102
2025-05-23

EX-1.01

View on SEC.gov →
000-33043
2016-05-27

EXHIBIT 1.01

View on SEC.gov →
001-37870
2020-06-01

EX-1.01

View on SEC.gov →
001-36632
2016-05-27

EXHIBIT 1.01 2015 CONFLICT MINERAL REPORT

View on SEC.gov →
001-13546
2021-05-27

CONFLICT MINERALS REPORT

View on SEC.gov →
001-36093001-32422
2017-05-25

EXHIBIT 1.01 CONFLICT MINERALS REPORT

View on SEC.gov →
001-37870
2018-05-29

EXHIBIT 1.01

View on SEC.gov →
001-37483
2025-05-29

EX-1.01

View on SEC.gov →
001-35480
2014-06-02

EX-1.02

View on SEC.gov →
001-12696
2015-06-01

EXHIBIT 1.01

View on SEC.gov →
001-37870
2017-05-30

EXHIBIT 1.01

View on SEC.gov →
000-49602
2022-05-31

EX-1.01

View on SEC.gov →
000-49798
2015-05-29

EX-1.01

View on SEC.gov →
000-19720
2015-06-01

EXHIBIT 1.01

View on SEC.gov →
001-36632
2017-05-15

EXHIBIT 1.01 2016 CONFLICT MINERAL REPORT

View on SEC.gov →
000-19720
2016-05-31

EXHIBIT 1.01

View on SEC.gov →
000-16577
2021-04-23

CONFLICT MINERALS REPORT OF CYBEROPTICS CORPORATION

View on SEC.gov →
001-34910
2016-05-31

EX-1.01

View on SEC.gov →
001-11311
2025-05-19

EX-1.01

View on SEC.gov →
001-13546
2023-05-30

CONFLICT MINERALS REPORT

View on SEC.gov →
001-12696
2021-06-01

EX-1.01

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026992
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
ROOM 2506, BUILDING B, NO. 388,, XIJIANGWAN ROAD, SHANGHAI 200080, CHINA
Classification
NVOCC

Data Sources

Compliance Screening

No sanctions match

No exact name match found in OpenSanctions global database. This is not a guarantee of compliance — always verify through official channels.

Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)

Screening Tools

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

Search Screening List
← MATRIX SUPPLY CHAIN MANAGEMENT (SHANGHAI) CO., LTD.GLOVAL SHIPPING USA, LLC →